Company Information
CIN
Status
Date of Incorporation
10 January 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,516,000
Authorised Capital
15,500,000
Directors
Ashish Jindal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gouri Bansal
Director
about 10 years ago
about 10 years ago
Past Directors
Suman Lata
Additional Director
over 16 years ago
over 16 years ago
Darshan Kumari
Director
almost 32 years ago
almost 32 years ago
Charges
27 February 2013
Hdfc Bank Limited
15 Crore
17 July 2000
Oriental Bank Of Commerce
60 Lak
26 October 1995
Oriental Bank Of Commerce
35 Lak
26 October 1995
Oriental Bank Of Commerce
35 Lak
01 September 2005
Punjab National Bank
5 Crore
17 July 2000
Oriental Bank Of Commerce
60 Lak
26 October 1995
Oriental Bank Of Commerce
35 Lak
01 September 2005
Punjab National Bank
50 Lak
28 September 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
27 February 2013
Hdfc Bank Limited
0
26 October 1995
Oriental Bank Of Commerce
0
26 October 1995
Oriental Bank Of Commerce
0
17 July 2000
Oriental Bank Of Commerce
0
26 October 1995
Oriental Bank Of Commerce
0
17 July 2000
Oriental Bank Of Commerce
0
01 September 2005
Punjab National Bank
0
01 September 2005
Punjab National Bank
0
28 September 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
27 February 2013
Hdfc Bank Limited
0
26 October 1995
Oriental Bank Of Commerce
0
26 October 1995
Oriental Bank Of Commerce
0
17 July 2000
Oriental Bank Of Commerce
0
26 October 1995
Oriental Bank Of Commerce
0
17 July 2000
Oriental Bank Of Commerce
0
01 September 2005
Punjab National Bank
0
01 September 2005
Punjab National Bank
0
Documents
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
List of share holders, debenture holders;-01122018
Copy of MGT-8-01122018
Form MGT-7-01122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018
Optional Attachment-(1)-29112018
Optional Attachment-(2)-29112018
Form AOC-4(XBRL)-29112018_signed
Form CHG-1-21112018_signed
Optional Attachment-(1)-21112018
Instrument(s) of creation or modification of charge;-21112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181121
Form MGT-14-14062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018
Form MGT-14-19122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122017
Copy of MGT-8-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form ADT-1-07102017_signed
Copy of the intimation sent by company-07102017
